CheckSig
Italy
Founded in
25 Oct 2019 (6 Years)
Founded
Last online: 3 days ago
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OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know CheckSig
Company Information
Get to know CheckSig
Founded in 2019, CheckSig S.p.A. is a fintech company based in Milan, Italy, positioning itself as a key partner for institutional investors, corporations, and high-net-worth individuals entering the digital asset space. The company's mission is to offer secure, transparent, and compliant access to cryptocurrencies. CheckSig is registered as a Virtual Asset Service Provider (VASP) with the Italian regulator OAM. Its core services include multi-signature cold storage custody, over-the-counter (OTC) brokerage for buying and selling digital assets, crypto lending, and staking services.
Industry
- Crypto BrokerPRIMARY
- Crypto Cryptocurrency
- Financial Other Service
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Reviews
Highlight Review
Review Analytic
Usman kabir
Direct
Excellent
Overall Thought
"CheckSig has truly revolutionized my crypto experience. From their seamless user interface to their top-notch security features, every aspect exudes professionalism. My transactions feel safer than ever, thanks to their innovative signature verification system. With a wide range of supported cryptocurrencies and prompt customer support, CheckSig has become my go-to choice. Whether a beginner or an experienced trader, CheckSig offers a platform that caters to all levels of expertise. My journey in the crypto world wouldn't be the same without them."
Aug 30, 2023
Saadatu Muhammad
Direct
Excellent
Overall Thought
"CheckSig has truly revolutionized my crypto experience. Their user-friendly platform made managing my digital assets a breeze. From seamless transactions to top-notch security features, I've never felt more confident in my crypto journey. The customer support team's prompt assistance added an extra layer of comfort. CheckSig's commitment to innovation shines through in every aspect of their service. Thanks to them, navigating the complex world of cryptocurrencies has become an enjoyable and rewarding adventure."
Aug 30, 2023
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